Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ CAPITAL HOSPITALITY (PARTICIPATIONS) LIMITEDKAMELIA ENTERPRISES LIMITEDCARMEL SHIPPING MANAGEMENT LTD.Grupo Ferromax S.A.GREEN IRIS LTD. 1147Gravitaz Enterprises LimitedBLOOM FAITH INVESTMENT LIMITEDM Assets Ltd.GRASSMARKET CORPORATIONWINNER MOUNT VENTURES LIMITEDONFAIR INTERNATIONAL S.A.ECLIPSE INVESTMENTS GROUP LTD.TELFORD INFRASTRUCTURE INVESTMENTS LIMITEDVINTAGE WISE LIMITEDCLEAR BLUE HOLDINGS LIMITEDAstra Group Services LtdINTERACTIVE TECHNOLOGY SYSTEMS INC.LORICO LTD.Mornelle Holdings Inc.GLENSEA OVERSEAS LTDTAITNYS NOMINEES LIMITEDGLITTERS PROPERTIES LTDMultinational Investments and Projects Holding Corp.SHANGHAI HAOYI INTERNATIONAL CO., LTD.MAX CREATION DEVELOPMENT LIMITEDAsia Pacific Graphics LimitedAquafiltrants Holding, Inc.Campbell International Ventures Corp.TIMAR Ventures III Carry General Partner LimitedCorus Holdings LtdEXCLUSIVE CLUB LIMITEDSHERATON MANAGEMENT LIMITEDMAINRIVER MARINE CORP.Belgica Investments LimitedMetropolitan Investment Group Ltd.COMMODORE HOME ENERGY APPLIANCES LTD.VERNET SERVICES LTD.FanAsia Investment Holdings LimitedFIRST TRUMP GROUP LIMITEDFORTUNE ERA HOLDINGS LIMITEDAXIS GROUP INTERNATIONAL LTD.MIDARCEPI S.A.DAGMAR COMMERCIAL S.A. 1069DAY ACHIEVE INVESTMENTS LIMITEDBangtao Tropical Residence Fractional Ownership Co. Ltd.Zetian Holding LimitedYU XIN TRADING LIMITEDCERESWOOD DEVELOPMENT INC.EASYCOM INVESTMENTS LIMITEDNICROSS COMPANY LIMITED

Compliance risks (entities)

ID: 132079

Entity name in English: G&T FASHION ACCESSORIES CO., LIMITED

Entity name in original language: G&T FASHION ACCESSORIES CO., LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675465

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

Type
Program
A.K.A
Address
Description
and
and